August 27, 2007 at 7:00 PM - Regular
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1. Invocation/Pledge: Theresa Kosmoski
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2. Opening Remarks by the Superintendent
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3. Action
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3.A. Request for Approval of the Agenda
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4. Special Presentations
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4.A. Presentation of the 2007 Region 4 Outstanding School Board Plaque
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5. Citizens Participation
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6. Public Hearing on After School Child Care
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7. Reports
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7.A. Board Member Liaison Reports
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7.B. Energy Quarterly Update: April-June 2007
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8. First Reading
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8.A. First Reading of Policy: BJA (Local)
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8.B. First Reading of Policy: DEA (Local) Compensation and Benefits: Salaries, Wages, and Stipends
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8.C. First Reading of Policy: EIA (Local) Academic Achievement: Grading/Progress Reports to Parents
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8.D. First Reading of Policy: EIB (Local) Academic Achievement: Homework
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9. Adoption of Policy
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9.A. Request for Approval of the Board/Superintendent Operating Procedures on Item #25
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10. Action
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10.A. Request for Approval of Budget Status Summary with Budget Amendment as of July 31, 2007
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10.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Detail Changes as of July 31, 2007
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10.C. Request for Approval of Contract Awards
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10.D. Request for Approval of Change Order
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10.E. Request for Approval of Agreement with Neighborhood Centers, Inc. Head Start for 2007-2008
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10.F. Request for Consideration and Possible Action to Dispose of District Property Identified Under Harris County Appraisal District Account 1165710000005
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11. Consent Agenda Action Items
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11.A. Request for Approval of Payroll and Operating Expenses - July 2007
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11.B. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
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11.C. Request for Acceptance of Grant Awards and Authorization of Agreements
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11.D. Request for Approval of Teacher Appraisers for the 2007-08 School Year
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11.E. Request for Approval of Amended 2007-08 Salary Schedule
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11.F. Request for Approval of the Proposed Schedule for the 2007-2008 Graduation Ceremonies
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11.G. Request for Approval for a Temporary Construction Easement for Memorial High School/Hedwig Village
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11.H. Request for Approval of Minutes
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11.H.1. July 23, 2007 - Special Meeting
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11.H.2. July 23, 2007 - Regular Meeting
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11.H.3. July 24, 2007 - Workshop Meeting
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12. Closing Remarks by the Superintendent
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13. Meeting Adjourned
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